The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Muir, Gordon
    Vice President And Treasurer born in September 1971
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 2
    Kyte, James Michael
    Director, Product Strategy & Global Program Manage born in April 1976
    Individual (10 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 3
    PHINIA HOLDINGS UK LTD - now
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
    1, Park Row, Leeds, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    APTIV LUXEMBOURG HOLDINGS (UK) LIMITED - now
    1, Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-08-15 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual
    Officer
    2017-02-10 ~ 2017-12-04
    OF - director → CIF 0
  • 2
    Spiegel, Bradley Allan
    Treasurer - 'A' Director born in November 1962
    Individual
    Officer
    2014-12-15 ~ 2015-05-01
    OF - director → CIF 0
  • 3
    Esse Comlan, Lionel
    Finance Director, Supply Chain Management born in April 1984
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - director → CIF 0
  • 4
    Turner, Darren James
    Financial Controller born in August 1974
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-02-10
    OF - director → CIF 0
  • 5
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2022-08-31
    OF - director → CIF 0
  • 6
    Nutter, Mark Timothy
    Chartered Accountant-'B' Director born in June 1977
    Individual (5 offsprings)
    Officer
    2014-12-15 ~ 2015-11-27
    OF - director → CIF 0
  • 7
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual
    Officer
    2017-12-04 ~ 2019-01-14
    OF - director → CIF 0
  • 8
    Sherbin, David Matthew
    General Counsel-'A' Director born in September 1959
    Individual
    Officer
    2014-12-15 ~ 2017-12-04
    OF - director → CIF 0
  • 9
    Aaron, Craig
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-07-03
    OF - director → CIF 0
  • 10
    Seshadri, Prasanna Venkatesan
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2022-05-02 ~ 2023-07-03
    OF - director → CIF 0
  • 11
    Renaud, Andrea Helen
    Finance Director-'B' Director born in October 1973
    Individual
    Officer
    2014-12-15 ~ 2016-02-08
    OF - director → CIF 0
  • 12
    Dick, Alan
    Vice President Of Treasury born in November 1963
    Individual
    Officer
    2019-01-14 ~ 2020-10-01
    OF - director → CIF 0
  • 13
    Lequeue, Olivier Jean Francis
    Finance Director born in October 1978
    Individual
    Officer
    2019-01-14 ~ 2020-07-14
    OF - director → CIF 0
  • 14
    Eichenlaub, Brian James
    Finance born in June 1968
    Individual
    Officer
    2016-02-08 ~ 2017-12-04
    OF - director → CIF 0
  • 15
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2014-12-15 ~ 2016-08-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

BORGWARNER UK FINANCIAL SERVICES LIMITED

Previous names
DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
DELPHI TECHNOLOGIES LIMITED - 2020-02-18
DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BORGWARNER UK FINANCIAL SERVICES LIMITED
    Info
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
    DELPHI TECHNOLOGIES LIMITED - 2020-02-18
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21
    Registered number 09354593
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire GL10 3SX
    Private Limited Company incorporated on 2014-12-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.